Board Committees
Audit Committee
The Audit Committee is constituted in accordance with Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 177 of the Companies Act, 2013.
Mr. Sharanabasaveshwar Gangadharayya Hiremath Chairman — Independent Director
Mrs. Saimathy Soupramanien Member — Independent Woman Director
Mr. C. Chandrachudan Member — Managing Director
Nomination and Remuneration Committee
The Nomination and Remuneration Committee is constituted in accordance with Regulation 19 of the SEBI LODR Regulations, 2015, and Section 178 of the Companies Act, 2013.
Mr. Sharanabasaveshwar Gangadharayya Hiremath Chairman — Independent Director
Mrs. Saimathy Soupramanien Member — Independent Woman Director
Mr. K. Mani Member — Non Executive Director
Stakeholders Relationship Committee
The Stakeholders Relationship Committee is constituted in accordance with Regulation 20 of the SEBI LODR Regulations, 2015, and Section 178 of the Companies Act, 2013. The Committee reviews the status of grievances received from shareholders and ensures timely redressal.
Mrs. Saimathy Soupramanien Chairperson — Independent Woman Director
Mr. Sharanabasaveshwar Gangadharayya Hiremath Member — Independent Director
Mr. C. Chandrachudan Member — Managing Director